Hpp Estates Limited in Oldham MANCHESTER - OL8 1LA

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Hpp Estates Limited MANCHESTER

Hpp Estates started in year 2002 as Private Limited Company with registration number 04359628. The Hpp Estates company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at Scottfield Road. Postal code: OL8 1LA. Since 2002-05-15 Hpp Estates Limited is no longer carrying the name Milecastle Estates.

At the moment there are 2 directors in the the company, namely Martin H. and Stephen H.. In addition one secretary - Richard M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hpp Estates Limited Address / Contact

Office Address	Scottfield Road
Office Address2	Oldham
Town	Manchester
Post code	OL8 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359628
Date of Incorporation	Thu, 24th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Richard M.

Position: Secretary

Appointed: 01 May 2003

Martin H.

Position: Director

Appointed: 28 January 2002

Stephen H.

Position: Director

Appointed: 28 January 2002

Deborah H.

Position: Director

Appointed: 28 January 2002

Resigned: 04 April 2008

Malcolm H.

Position: Director

Appointed: 28 January 2002

Resigned: 04 April 2008

Stephen H.

Position: Secretary

Appointed: 28 January 2002

Resigned: 01 May 2003

Nigel H.

Position: Secretary

Appointed: 28 January 2002

Resigned: 26 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 28 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2002

Resigned: 28 January 2002

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Ashroad Limited from Oldham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin H. This PSC has significiant influence or control over the company,. Moving on, there is Stephen H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ashroad Limited

Hill's Panel Products Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12475325
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hpp Pinnacle Limited

Hpp Pinnacle Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06550917
Notified on	10 March 2020
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Milecastle Estates	May 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2 029	1 134	2 248	1 886	424	5 913	620
Current Assets	669 570	248 034	734 015	252 786	251 324	256 813	403 931
Debtors	667 541	246 900	731 767	250 900	250 900	250 900	403 311
Net Assets Liabilities	2 912 801	2 974 173	3 165 602	3 461 929	3 828 609	4 542 520	4 924 752
Other Debtors	667 541	246 900	731 767	250 900	250 900	250 900	399 478
Property Plant Equipment	109 027	91 727	74 427	57 127	39 827	22 527	11 104

Other
Accumulated Depreciation Impairment Property Plant Equipment	63 971	81 271	98 571	115 871	133 171	150 471	161 894
Amounts Owed To Group Undertakings	548 173	487 978	1 772 472	924 586
Average Number Employees During Period			3	3	3	3	3
Bank Borrowings Overdrafts	148 721	94 811	88 346	81 731	74 839	66 965	59 862
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	109 027	62 354	52 104
Corporation Tax Payable	51 350	58 161	60 374	83 800	87 062	88 087	92 267
Creditors	171 173	99 414	88 346	81 731	74 839	66 965	59 862
Disposals Investment Property Fair Value Model			349 406
Finance Lease Liabilities Present Value Total	22 452	4 603
Finance Lease Payments Owing Minimum Gross	46 590	22 452	4 603
Fixed Assets	3 772 560	4 371 763	4 441 238	4 423 938	4 753 552	4 738 740	4 760 883
Increase From Depreciation Charge For Year Property Plant Equipment		17 300	17 300	17 300	17 300	17 300	11 423
Investment Property	3 663 533	4 280 036	4 366 811	4 366 811	4 713 725	4 716 213	4 749 779
Investment Property Fair Value Model		4 280 036	4 366 811	4 366 811	4 713 725	4 716 213	4 749 779
Net Current Assets Liabilities	-681 702	-1 291 690	-1 177 686	-873 472	-844 289	-120 487	231 732
Other Creditors	494 942	870 623	5 853	110 672	979 413	259 402	49 912
Other Taxation Social Security Payable	807	672	842	840	22 778	22 731	22 940
Property Plant Equipment Gross Cost	172 998	172 998	172 998	172 998	172 998	172 998
Provisions For Liabilities Balance Sheet Subtotal	6 884	6 486	9 604	6 806	5 815	8 768	8 001
Total Assets Less Current Liabilities	3 090 858	3 080 073	3 263 552	3 550 466	3 909 263	4 618 253	4 992 615
Trade Creditors Trade Payables		68 518	65 800
Trade Debtors Trade Receivables							3 833

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 21st, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 11th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 19th, November 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-02-28 filed on: 4th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-02-28 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-02-28 filed on: 3rd, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-02-28 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 19th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2015-02-28 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-27: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-02-28 filed on: 12th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-02-28 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 17th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 11th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-02-28 filed on: 12th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-02-28 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-02-28 filed on: 10th, July 2008	accounts	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, May 2008	capital	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2008	incorporation	Free Download (12 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-02-28 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 14th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 14th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-02-28 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-02-28 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 26th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 26th, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on 2002-01-29. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-01-29. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 28/02/03 filed on: 16th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 28/02/03 filed on: 16th, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (18 pages)

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